Senate 2498: Relating to Insurance [EPCC]
S2498    GENERAL BILL/CS/2ND ENG by Banking and Insurance; Garcia; Posey;
  (CO-INTRODUCERS) Fasano; Atwater  (Compare CS/CS/H 1267, H 1307, 2ND
  ENG/H 7077, CS/S 1742, CS/S 1866, S 2894)
  Insurance [EPCC]; provides that domestic & other insurers writing only
  manufactured housing policies are eligible to receive surplus note in
  specified amount; provides requirements for insurance coverage eligible
  for export for residential property risks; revises dates re exemption
  from emergency assessments for medical malpractice insurance premiums;
  provides that internal design option of Fla. Building Code remains in
  effect, etc. Amends FS.  EFFECTIVE DATE: Upon becoming law except as
  otherwise provided.
  03/01/07 SENATE Filed
  03/20/07 SENATE Introduced, referred to Banking and Insurance; Judiciary;
                  General Government Appropriations -SJ 00178
  04/04/07 SENATE On Committee agenda-- Banking and Insurance, 04/09/07, 1:15
                  pm, 412-K
  04/09/07 SENATE CS by Banking and Insurance; YEAS  8  NAYS  1 -SJ 00329; CS
                  read 1st time on 04/11/07 -SJ 00341
  04/11/07 SENATE Pending reference review under Rule 4.7(2)
  04/12/07 SENATE Remaining references corrected to General Government
                  Appropriations -SJ 00368; Now in General Government
                  Appropriations
  04/26/07 SENATE Withdrawn from General Government Appropriations -SJ 00590;
                  Placed on Calendar, on 2nd reading
  05/01/07 SENATE Placed on Special Order Calendar; Read 2nd time -SJ 00762;
                  Amendment(s) adopted (923890, 875824, 763164, 691698, 664634,
                  534590, 503514, 491638, 373312, 302598, 253852, 140218)
                  -SJ 00762; Amendment(s) failed -SJ 00764; Ordered engrossed
                  -SJ 00767
  05/02/07 SENATE Read 3rd time -SJ 00794; Amendment(s) adopted (915530,
                  724806, 593192) -SJ 00795; CS passed as amended (915530,
                  724806, 593192); YEAS  40  NAYS  0 -SJ 00795
  05/02/07 HOUSE  In Messages
  05/04/07 HOUSE  Received; Read 2nd time; Amendment(s) adopted; Read 3rd time;
                  CS passed as amended; YEAS  106  NAYS  10
  05/04/07 SENATE In returning messages; Concurred; CS passed as amended
                  (900607, 865383, 316977); YEAS  38  NAYS  0; Ordered
                  engrossed, then enrolled

CS for SB 2498 Second Engrossed 

 

1 A bill to be entitled 

2 An act relating to insurance; amending s. 

3 215.5595, F.S.; providing that domestic and 

4 other insurers writing only manufactured 

5 housing policies are eligible to receive a 

6 surplus note in a specified amount; amending s. 

7 626.916, F.S.; providing requirements for 

8 insurance coverage eligible for export for 

9 residential property risks; requiring that the

10 insured be notified that coverage may be

11 available from Citizens Property Insurance

12 Corporation; amending s. 626.914, F.S.;

13 revising the definition of the term "diligent

14 effort"; amending s. 215.555, F.S.; revising

15 the dates regarding an exemption from emergency

16 assessments for medical malpractice insurance

17 premiums; amending s. 627.351, F.S.; revising

18 legislative findings to provide a finding that 

19 the lack of affordable property insurance 

20 threatens the public health, safety, and 

21 welfare and threatens the economic health of 

22 the state; revising provisions for determining 

23 eligibility for coverage under Citizens 

24 Property Insurance Corporation; amending s. 

25 627.062, F.S.; providing that certain interest 

26 paid by an insurer may not be included in rate 

27 base or used to justify a rate or rate change; 

28 amending s. 626.9541, F.S.; providing 

29 additional unfair claim settlement practices; 

30 amending s. 627.70131, F.S.; deleting the 

31 definition of the term "insurer"; defining the 

Page

1 term "claim"; revising provisions relating to 

2 when an insurer must pay a claim; providing 

3 conditions under which interest must be paid; 

4 extending the date for increasing rates; 

5 prohibiting issuance of new certificates of 

6 authority to certain insurers; requiring rate 

7 filings of certain insurers to include certain 

8 parent company profits information; 

9 establishing a pilot program to offer optional 

10 sinkhole coverage; amending s. 626.9201, F.S.; 

11 revising requirements concerning cancellation 

12 for nonpayment of premium of policies providing 

13 coverage for property, casualty, surety, or 

14 marine insurance; defining the term "nonpayment 

15 of premium"; providing that certain contracts 

16 or contractual obligations concerning such 

17 coverage are void under specified conditions; 

18 requiring the refund of certain premiums 

19 received by an insurer; providing that the 

20 internal design option of the Florida Building 

21 Code remains in effect until a specified date 

22 for a building permit application made before 

23 that date, notwithstanding provisions of ch. 

24 2007-1, Laws of Florida; providing an effective 

25 date and for retroactive application; applying 

26 the act to any actions taken with respect to a 

27 building permit affected by such prior act; 

28 providing effective dates. 

29 

30 Be It Enacted by the Legislature of the State of Florida: 

31 

Page

1 Section 1. Paragraphs (b) and (c) of subsection (2) of 

2 section 215.5595, Florida Statutes, as amended by section 5 of 

3 chapter 2007-1, Laws of Florida, are amended to read: 

4 215.5595 Insurance Capital Build-Up Incentive 

5 Program.-- 

6 (2) The purpose of this section is to provide surplus 

7 notes to new or existing authorized residential property 

8 insurers under the Insurance Capital Build-Up Incentive 

9 Program administered by the State Board of Administration, 

10 under the following conditions: 

11 (b) The insurer must contribute an amount of new 

12 capital to its surplus which is at least equal to the amount 

13 of the surplus note and must apply to the board by July 1, 

14 2006. If an insurer applies after July 1, 2006, but before 

15 June 1, 2007, the amount of the surplus note is limited to 

16 one-half of the new capital that the insurer contributes to 

17 its surplus, except that an insurer writing only manufactured 

18 housing policies is eligible to receive a surplus note in the 

19 amount of $7 million and a domestic mutual insurer is eligible

20 to receive a surplus note in the amount of $12.5 million. For 

21 purposes of this section, new capital must be in the form of 

22 cash or cash equivalents as specified in s. 625.012(1). 

23 (c) The insurer's surplus, new capital, and the 

24 surplus note must total at least $50 million, except for 

25 insurers writing residential property insurance covering only 

26 manufactured housing or for a domestic mutual insurer. The 

27 insurer's surplus, new capital, and the surplus note must 

28 total at least $14 million for insurers writing only 

29 residential property insurance covering manufactured housing 

30 policies as provided in paragraph (a). The surplus, new 

31 

Page

1 capital, and surplus note for a domestic mutual insurer must 

2 total at least $25 million. 

3 Section 2. Paragraph (e) is added to subsection (1) of 

4 section 626.916, Florida Statutes, to read: 

5 626.916 Eligibility for export.-- 

6 (1) No insurance coverage shall be eligible for export 

7 unless it meets all of the following conditions: 

8 (e) For personal residential property risks, the 

9 retail or producing agent must advise the insured in writing 

10 that coverage may be available and may be less expensive from 

11 Citizens Property Insurance Corporation. The notice must 

12 include other information that states that Citizens' 

13 assessments are higher and the coverage provided by Citizens 

14 may be less than the property's existing coverage. If the 

15 notice is signed by the insured, it is presumed that the 

16 insured has been informed and knows that policies from 

17 Citizens Property Insurance Corporation may be less expensive, 

18 may provide less coverage, and will be accompanied by higher 

19 assessments. 20 Section 3. Subsection (4) of section 626.914, Florida 

21 Statutes, is amended to read: 

22 626.914 Definitions.--As used in this Surplus Lines 

23 Law, the term: 

24 (4) "Diligent effort" means seeking coverage from and

 25 having been rejected by at least three authorized insurers 

26 currently writing this type of coverage and documenting these 

27 rejections. However, if the residential structure has a 

28 dwelling replacement cost of $1 million or more, the term 

29 means seeking coverage from and having been rejected by at 

30 least one authorized insurer currently writing this type of 

31 coverage and documenting this rejection. 

Page

1 Section 4. Paragraph (b) of subsection (6) of section 

2 215.555, Florida Statutes, as amended by chapter 2007-1, Laws 

3 of Florida, is amended to read: 

4 215.555 Florida Hurricane Catastrophe Fund.-- 

5 (6) REVENUE BONDS.-- 

6 (b) Emergency assessments.-- 

7 1. If the board determines that the amount of revenue 

8 produced under subsection (5) is insufficient to fund the 

9 obligations, costs, and expenses of the fund and the 

10 corporation, including repayment of revenue bonds and that 

11 portion of the debt service coverage not met by reimbursement 

12 premiums, the board shall direct the Office of Insurance 

13 Regulation to levy, by order, an emergency assessment on 

14 direct premiums for all property and casualty lines of 

15 business in this state, including property and casualty 

16 business of surplus lines insurers regulated under part VIII 

17 of chapter 626, but not including any workers' compensation 

18 premiums or medical malpractice premiums. As used in this 

19 subsection, the term "property and casualty business" includes 

20 all lines of business identified on Form 2, Exhibit of 

21 Premiums and Losses, in the annual statement required of 

22 authorized insurers by s. 624.424 and any rule adopted under 

23 this section, except for those lines identified as accident 

24 and health insurance and except for policies written under the 

25 National Flood Insurance Program. The assessment shall be 

26 specified as a percentage of direct written premium and is 

27 subject to annual adjustments by the board in order to meet 

28 debt obligations. The same percentage shall apply to all 

29 policies in lines of business subject to the assessment issued 

30 or renewed during the 12-month period beginning on the 

31 effective date of the assessment. 

Page

1 2. A premium is not subject to an annual assessment 

2 under this paragraph in excess of 6 percent of premium with 

3 respect to obligations arising out of losses attributable to 

4 any one contract year, and a premium is not subject to an 

5 aggregate annual assessment under this paragraph in excess of 

6 10 percent of premium. An annual assessment under this 

7 paragraph shall continue as long as the revenue bonds issued 

8 with respect to which the assessment was imposed are 

9 outstanding, including any bonds the proceeds of which were 

10 used to refund the revenue bonds, unless adequate provision 

11 has been made for the payment of the bonds under the documents 

12 authorizing issuance of the bonds. 

13 3. Emergency assessments shall be collected from 

14 policyholders. Emergency assessments shall be remitted by 

15 insurers as a percentage of direct written premium for the 

16 preceding calendar quarter as specified in the order from the 

17 Office of Insurance Regulation. The office shall verify the 

18 accurate and timely collection and remittance of emergency 

19 assessments and shall report the information to the board in a 

20 form and at a time specified by the board. Each insurer 

21 collecting assessments shall provide the information with 

22 respect to premiums and collections as may be required by the 

23 office to enable the office to monitor and verify compliance 

24 with this paragraph. 

25 4. With respect to assessments of surplus lines 

26 premiums, each surplus lines agent shall collect the 

27 assessment at the same time as the agent collects the surplus 

28 lines tax required by s. 626.932, and the surplus lines agent 

29 shall remit the assessment to the Florida Surplus Lines 

30 Service Office created by s. 626.921 at the same time as the 

31 agent remits the surplus lines tax to the Florida Surplus 

Page

1 Lines Service Office. The emergency assessment on each insured 

2 procuring coverage and filing under s. 626.938 shall be 

3 remitted by the insured to the Florida Surplus Lines Service 

4 Office at the time the insured pays the surplus lines tax to 

5 the Florida Surplus Lines Service Office. The Florida Surplus 

6 Lines Service Office shall remit the collected assessments to 

7 the fund or corporation as provided in the order levied by the

8 Office of Insurance Regulation. The Florida Surplus Lines 

9 Service Office shall verify the proper application of such 

10 emergency assessments and shall assist the board in ensuring 

11 the accurate and timely collection and remittance of 

12 assessments as required by the board. The Florida Surplus 

13 Lines Service Office shall annually calculate the aggregate 

14 written premium on property and casualty business, other than 

15 workers' compensation and medical malpractice, procured 

16 through surplus lines agents and insureds procuring coverage 

17 and filing under s. 626.938 and shall report the information 

18 to the board in a form and at a time specified by the board. 

19 5. Any assessment authority not used for a particular 

20 contract year may be used for a subsequent contract year. If, 

21 for a subsequent contract year, the board determines that the 

22 amount of revenue produced under subsection (5) is 

23 insufficient to fund the obligations, costs, and expenses of 

24 the fund and the corporation, including repayment of revenue 

25 bonds and that portion of the debt service coverage not met by 

26 reimbursement premiums, the board shall direct the Office of

27 Insurance Regulation to levy an emergency assessment up to an 

28 amount not exceeding the amount of unused assessment authority 

29 from a previous contract year or years, plus an additional 4 

30 percent provided that the assessments in the aggregate do not 

31 exceed the limits specified in subparagraph 2. 

Page

1 6. The assessments otherwise payable to the 

2 corporation under this paragraph shall be paid to the fund 

3 unless and until the Office of Insurance Regulation and the

4 Florida Surplus Lines Service Office have received from the

5 corporation and the fund a notice, which shall be conclusive 

6 and upon which they may rely without further inquiry, that the 

7 corporation has issued bonds and the fund has no agreements in 

8 effect with local governments under paragraph (c). On or after 

9 the date of the notice and until the date the corporation has 

10 no bonds outstanding, the fund shall have no right, title, or 

11 interest in or to the assessments, except as provided in the 

12 fund's agreement with the corporation. 

13 7. Emergency assessments are not premium and are not 

14 subject to the premium tax, to the surplus lines tax, to any 

15 fees, or to any commissions. An insurer is liable for all 

16 assessments that it collects and must treat the failure of an 

17 insured to pay an assessment as a failure to pay the premium. 

18 An insurer is not liable for uncollectible assessments. 

19 8. When an insurer is required to return an unearned 

20 premium, it shall also return any collected assessment 

21 attributable to the unearned premium. A credit adjustment to 

22 the collected assessment may be made by the insurer with 

23 regard to future remittances that are payable to the fund or 

24 corporation, but the insurer is not entitled to a refund. 

25 9. When a surplus lines insured or an insured who has 

26 procured coverage and filed under s. 626.938 is entitled to 

27 the return of an unearned premium, the Florida Surplus Lines 

28 Service Office shall provide a credit or refund to the agent 

29 or such insured for the collected assessment attributable to 

30 the unearned premium prior to remitting the emergency 

31 assessment collected to the fund or corporation. 

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1 10. The exemption of medical malpractice insurance 

2 premiums from emergency assessments under this paragraph is 

3 repealed May 31, 2010 May 31, 2007, and medical malpractice 

4 insurance premiums shall be subject to emergency assessments 

5 attributable to loss events occurring in the contract years 

6 commencing on June 1, 2010 June 1, 2007

7 Section 5. Paragraphs (a), (c), (m) and (r) of 

8 subsection (6) of section 627.351, Florida Statutes, as 

9 amended by section 21 of chapter 2007-1, Laws of Florida, are 

10 amended, and paragraph (ff) is added to that subsection, to 

11 read: 

12 627.351 Insurance risk apportionment plans.-- 

13 (6) CITIZENS PROPERTY INSURANCE CORPORATION.-- 

14 (a)1. It is the public purpose of this subsection to 

15 ensure the existence of an orderly market for property 

16 insurance for Floridians and Florida businesses. The 

17 Legislature finds that private insurers are unwilling or 

18 unable to provide affordable property insurance coverage in 

19 this state to the extent sought and needed. The absence of 

20 affordable property insurance threatens the public health, 

21 safety, and welfare and likewise threatens the economic health 

22 of the state. The state therefore has a compelling public 

23 interest and a public purpose to assist in assuring that 

24 property in the state is insured and that it is insured at 

25 affordable rates so as to facilitate the remediation, 

26 reconstruction, and replacement of damaged or destroyed 

27 property in order to reduce or avoid the negative effects 

28 otherwise resulting to the public health, safety, and welfare; 

29 to the economy of the state; and to the revenues of the state 

30 and local governments which are needed to provide for the 

31 public welfare. It is necessary, therefore, to provide 

Page

1 affordable property insurance to applicants who are in good 

2 faith entitled to procure insurance through the voluntary 

3 market but are unable to do so. The Legislature intends by 

4 this subsection that affordable property insurance be provided 

5 and that it continue to be provided, as long as necessary, 

6 through Citizens Property Insurance Corporation, a government 

7 entity that is an integral part of the state, and that is not 

8 a private insurance company. To that end, Citizens Property 

9 Insurance Company shall strive to increase the availability of 

10 affordable property insurance in this state, while achieving 

11 efficiencies and economies, and while providing service to 

12 policyholders, applicants, and agents which is no less than 

13 the quality generally provided in the voluntary market, for 

14 the achievement of the foregoing public purposes. Because it 

15 is essential for this government entity to have the maximum 

16 financial resources to pay claims following a catastrophic 

17 hurricane, it is the intent of the Legislature that Citizens 

18 Property Insurance Corporation continue to be an integral part 

19 of the state and that the income of the corporation be exempt 

20 from federal income taxation and that interest on the debt 

21 obligations issued by the corporation be exempt from federal 

22 income taxation. The Legislature finds that actual and 

23 threatened catastrophic losses to property in this state from 

24 hurricanes have caused insurers to be unwilling or unable to 

25 provide property insurance coverage to the extent sought and 

26 needed. It is in the public interest and a public purpose to 

27 assist in assuring that property in the state is insured so as 

28 to facilitate the remediation, reconstruction, and replacement 

29 of damaged or destroyed property in order to reduce or avoid 

30 the negative effects otherwise resulting to the public health, 

31 safety, and welfare; to the economy of the state; and to the 

Page 10 

1 revenues of the state and local governments needed to provide 

2 for the public welfare. It is necessary, therefore, to provide 

3 property insurance to applicants who are in good faith 

4 entitled to procure insurance through the voluntary market but 

5 are unable to do so. The Legislature intends by this 

6 subsection that property insurance be provided and that it 

7 continues, as long as necessary, through an entity organized 

8 to achieve efficiencies and economies, while providing service 

9 to policyholders, applicants, and agents that is no less than 

10 the quality generally provided in the voluntary market, all 

11 toward the achievement of the foregoing public purposes. 

12 Because it is essential for the corporation to have the 

13 maximum financial resources to pay claims following a 

14 catastrophic hurricane, it is the intent of the Legislature 

15 that the income of the corporation be exempt from federal 

16 income taxation and that interest on the debt obligations 

17 issued by the corporation be exempt from federal income 

18 taxation. 

19 2. The Residential Property and Casualty Joint 

20 Underwriting Association originally created by this statute 

21 shall be known, as of July 1, 2002, as the Citizens Property 

22 Insurance Corporation. The corporation shall provide insurance 

23 for residential and commercial property, for applicants who 

24 are in good faith entitled, but are unable, to procure 

25 insurance through the voluntary market. The corporation shall 

26 operate pursuant to a plan of operation approved by order of 

27 the Financial Services Commission. The plan is subject to 

28 continuous review by the commission. The commission may, by 

29 order, withdraw approval of all or part of a plan if the 

30 commission determines that conditions have changed since 

31 approval was granted and that the purposes of the plan require 

Page 11 

1 changes in the plan. The corporation shall continue to operate 

2 pursuant to the plan of operation approved by the Office of 

3 Insurance Regulation until October 1, 2006. For the purposes 

4 of this subsection, residential coverage includes both 

5 personal lines residential coverage, which consists of the 

6 type of coverage provided by homeowner's, mobile home owner's, 

7 dwelling, tenant's, condominium unit owner's, and similar 

8 policies, and commercial lines residential coverage, which 

9 consists of the type of coverage provided by condominium 

10 association, apartment building, and similar policies. 

11 3. For the purposes of this subsection, the term 

12 "homestead property" means: 

13 a. Property that has been granted a homestead 

14 exemption under chapter 196; 

15 b. Property for which the owner has a current, written 

16 lease with a renter for a term of at least 7 months and for 

17 which the dwelling is insured by the corporation for $200,000 

18 or less; 

19 c. An owner-occupied mobile home or manufactured home, 

20 as defined in s. 320.01, which is permanently affixed to real 

21 property, is owned by a Florida resident, and has been granted 

22 a homestead exemption under chapter 196 or, if the owner does 

23 not own the real property, the owner certifies that the mobile 

24 home or manufactured home is his or her principal place of 

25 residence; 

26 d. Tenant's coverage; 

27 e. Commercial lines residential property; or 

28 f. Any county, district, or municipal hospital; a 

29 hospital licensed by any not-for-profit corporation qualified 

30 under s. 501(c)(3) of the United States Internal Revenue Code; 

31 or a continuing care retirement community that is certified 

Page 12 

1 under chapter 651 and that receives an exemption from ad 

2 valorem taxes under chapter 196. 

3 4. For the purposes of this subsection, the term 

4 "nonhomestead property" means property that is not homestead 

5 property. 

6 5. Effective January 1, 2009 July 1, 2008, a personal 

7 lines residential structure that has a dwelling replacement 

8 cost of $1 million or more, or a single condominium unit that 

9 has a combined dwelling and content replacement cost of $1 

10 million or more is not eligible for coverage by the 

11 corporation. Such dwellings insured by the corporation on 

12 December 31, 2008 June 30, 2008, may continue to be covered by 

13 the corporation until the end of the policy term. However, 

14 such dwellings that are insured by the corporation and become 

15 ineligible for coverage due to the provisions of this 

16 subparagraph may reapply and obtain coverage in the high-risk 

17 account and be considered "nonhomestead property" if the 

18 property owner provides the corporation with a sworn affidavit 

19 from one or more insurance agents, on a form provided by the 

20 corporation, stating that the agents have made their best 

21 efforts to obtain coverage and that the property has been 

22 rejected for coverage by at least one authorized insurer and 

23 at least three surplus lines insurers. If such conditions are 

24 met, the dwelling may be insured by the corporation for up to 

25 3 years, after which time the dwelling is ineligible for 

26 coverage. The office shall approve the method used by the 

27 corporation for valuing the dwelling replacement cost for the 

28 purposes of this subparagraph. If a policyholder is insured by 

29 the corporation prior to being determined to be ineligible 

30 pursuant to this subparagraph and such policyholder files a 

31 lawsuit challenging the determination, the policyholder may 

Page 13 

1 remain insured by the corporation until the conclusion of the 

2 litigation. 

3 6. For properties constructed on or after January 1, 

4 2009, the corporation may not insure any property located 

5 within 2,500 feet landward of the coastal construction control 

6 line created pursuant to s. 161.053 unless the property meets 

7 the requirements of the code-plus building standards developed 

8 by the Florida Building Commission. 

9 7. It is the intent of the Legislature that 

10 policyholders, applicants, and agents of the corporation 

11 receive service and treatment of the highest possible level 

12 but never less than that generally provided in the voluntary 

13 market. It also is intended that the corporation be held to 

14 service standards no less than those applied to insurers in 

15 the voluntary market by the office with respect to 

16 responsiveness, timeliness, customer courtesy, and overall 

17 dealings with policyholders, applicants, or agents of the 

18 corporation. 

19 (c) The plan of operation of the corporation: 

20 1. Must provide for adoption of residential property 

21 and casualty insurance policy forms and commercial residential 

22 and nonresidential property insurance forms, which forms must 

23 be approved by the office prior to use. The corporation shall 

24 adopt the following policy forms: 

25 a. Standard personal lines policy forms that are 

26 comprehensive multiperil policies providing full coverage of a 

27 residential property equivalent to the coverage provided in 

28 the private insurance market under an HO-3, HO-4, or HO-6 

29 policy. 

30 b. Basic personal lines policy forms that are policies 

31 similar to an HO-8 policy or a dwelling fire policy that 

Page 14 

1 provide coverage meeting the requirements of the secondary 

2 mortgage market, but which coverage is more limited than the 

3 coverage under a standard policy. 

4 c. Commercial lines residential and nonresidential 

5 policy forms that are generally similar to the basic perils of 

6 full coverage obtainable for commercial residential structures 

7 and commercial nonresidential structures in the admitted 

8 voluntary market. 

9 d. Personal lines and commercial lines residential 

10 property insurance forms that cover the peril of wind only. 

11 The forms are applicable only to residential properties 

12 located in areas eligible for coverage under the high-risk 

13 account referred to in sub-subparagraph (b)2.a. 

14 e. Commercial lines nonresidential property insurance 

15 forms that cover the peril of wind only. The forms are 

16 applicable only to nonresidential properties located in areas 

17 eligible for coverage under the high-risk account referred to 

18 in sub-subparagraph (b)2.a. 

19 f. The corporation may adopt variations of the policy 

20 forms listed in sub-subparagraphs a.-e. that contain more 

21 restrictive coverage. 

22 2.a. Must provide that the corporation adopt a program 

23 in which the corporation and authorized insurers enter into 

24 quota share primary insurance agreements for hurricane 

25 coverage, as defined in s. 627.4025(2)(a), for eligible risks, 

26 and adopt property insurance forms for eligible risks which 

27 cover the peril of wind only. As used in this subsection, the 

28 term: 

29 (I) "Quota share primary insurance" means an 

30 arrangement in which the primary hurricane coverage of an 

31 eligible risk is provided in specified percentages by the 

Page 15 

1 corporation and an authorized insurer. The corporation and 

2 authorized insurer are each solely responsible for a specified 

3 percentage of hurricane coverage of an eligible risk as set 

4 forth in a quota share primary insurance agreement between the 

5 corporation and an authorized insurer and the insurance 

6 contract. The responsibility of the corporation or authorized 

7 insurer to pay its specified percentage of hurricane losses of 

8 an eligible risk, as set forth in the quota share primary 

9 insurance agreement, may not be altered by the inability of 

10 the other party to the agreement to pay its specified 

11 percentage of hurricane losses. Eligible risks that are 

12 provided hurricane coverage through a quota share primary 

13 insurance arrangement must be provided policy forms that set 

14 forth the obligations of the corporation and authorized 

15 insurer under the arrangement, clearly specify the percentages 

16 of quota share primary insurance provided by the corporation 

17 and authorized insurer, and conspicuously and clearly state 

18 that neither the authorized insurer nor the corporation may be 

19 held responsible beyond its specified percentage of coverage 

20 of hurricane losses. 

21 (II) "Eligible risks" means personal lines residential 

22 and commercial lines residential risks that meet the 

23 underwriting criteria of the corporation and are located in 

24 areas that were eligible for coverage by the Florida Windstorm 

25 Underwriting Association on January 1, 2002. 

26 b. The corporation may enter into quota share primary 

27 insurance agreements with authorized insurers at corporation 

28 coverage levels of 90 percent and 50 percent. 

29 c. If the corporation determines that additional 

30 coverage levels are necessary to maximize participation in 

31 quota share primary insurance agreements by authorized 

Page 16 

1 insurers, the corporation may establish additional coverage 

2 levels. However, the corporation's quota share primary 

3 insurance coverage level may not exceed 90 percent. 

4 d. Any quota share primary insurance agreement entered 

5 into between an authorized insurer and the corporation must

 6 provide for a uniform specified percentage of coverage of 

7 hurricane losses, by county or territory as set forth by the 

8 corporation board, for all eligible risks of the authorized 

9 insurer covered under the quota share primary insurance 

10 agreement. 

11 e. Any quota share primary insurance agreement entered 

12 into between an authorized insurer and the corporation is 

13 subject to review and approval by the office. However, such 

14 agreement shall be authorized only as to insurance contracts 

15 entered into between an authorized insurer and an insured who 

16 is already insured by the corporation for wind coverage. 

17 f. For all eligible risks covered under quota share 

18 primary insurance agreements, the exposure and coverage levels 

19 for both the corporation and authorized insurers shall be 

20 reported by the corporation to the Florida Hurricane 

21 Catastrophe Fund. For all policies of eligible risks covered 

22 under quota share primary insurance agreements, the 

23 corporation and the authorized insurer shall maintain complete 

24 and accurate records for the purpose of exposure and loss 

25 reimbursement audits as required by Florida Hurricane 

26 Catastrophe Fund rules. The corporation and the authorized 

27 insurer shall each maintain duplicate copies of policy 

28 declaration pages and supporting claims documents. 

29 g. The corporation board shall establish in its plan 

30 of operation standards for quota share agreements which ensure 

31 that there is no discriminatory application among insurers as 

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1 to the terms of quota share agreements, pricing of quota share 

2 agreements, incentive provisions if any, and consideration 

3 paid for servicing policies or adjusting claims. 

4 h. The quota share primary insurance agreement between 

5 the corporation and an authorized insurer must set forth the 

6 specific terms under which coverage is provided, including, 

7 but not limited to, the sale and servicing of policies issued 

8 under the agreement by the insurance agent of the authorized 

9 insurer producing the business, the reporting of information 

10 concerning eligible risks, the payment of premium to the 

11 corporation, and arrangements for the adjustment and payment 

12 of hurricane claims incurred on eligible risks by the claims 

13 adjuster and personnel of the authorized insurer. Entering 

14 into a quota sharing insurance agreement between the 

15 corporation and an authorized insurer shall be voluntary and 

16 at the discretion of the authorized insurer. 

17 3. May provide that the corporation may employ or 

18 otherwise contract with individuals or other entities to 

19 provide administrative or professional services that may be 

20 appropriate to effectuate the plan. The corporation shall have 

21 the power to borrow funds, by issuing bonds or by incurring 

22 other indebtedness, and shall have other powers reasonably 

23 necessary to effectuate the requirements of this subsection, 

24 including, without limitation, the power to issue bonds and 

25 incur other indebtedness in order to refinance outstanding 

26 bonds or other indebtedness. The corporation may, but is not 

27 required to, seek judicial validation of its bonds or other 

28 indebtedness under chapter 75. The corporation may issue bonds 

29 or incur other indebtedness, or have bonds issued on its 

30 behalf by a unit of local government pursuant to subparagraph 

31 (g)2., in the absence of a hurricane or other weather-related 

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1 event, upon a determination by the corporation, subject to 

2 approval by the office, that such action would enable it to 

3 efficiently meet the financial obligations of the corporation 

4 and that such financings are reasonably necessary to 

5 effectuate the requirements of this subsection. The 

6 corporation is authorized to take all actions needed to 

7 facilitate tax-free status for any such bonds or indebtedness, 

8 including formation of trusts or other affiliated entities. 

9 The corporation shall have the authority to pledge 

10 assessments, projected recoveries from the Florida Hurricane 

11 Catastrophe Fund, other reinsurance recoverables, market 

12 equalization and other surcharges, and other funds available 

13 to the corporation as security for bonds or other 

14 indebtedness. In recognition of s. 10, Art. I of the State 

15 Constitution, prohibiting the impairment of obligations of 

16 contracts, it is the intent of the Legislature that no action 

17 be taken whose purpose is to impair any bond indenture or 

18 financing agreement or any revenue source committed by 

19 contract to such bond or other indebtedness. 

20 4.a. Must require that the corporation operate subject 

21 to the supervision and approval of a board of governors 

22 consisting of eight individuals who are residents of this 

23 state, from different geographical areas of this state. The 

24 Governor, the Chief Financial Officer, the President of the 

25 Senate, and the Speaker of the House of Representatives shall 

26 each appoint two members of the board. At least one of the two 

27 members appointed by each appointing officer must have 

28 demonstrated expertise in insurance. The Chief Financial 

29 Officer shall designate one of the appointees as chair. All 

30 board members serve at the pleasure of the appointing officer. 

31 All members of the board of governors are subject to removal 

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1 at will by the officers who appointed them. All board members, 

2 including the chair, must be appointed to serve for 3-year

3 terms beginning annually on a date designated by the plan. Any 

4 board vacancy shall be filled for the unexpired term by the 

5 appointing officer. The Chief Financial Officer shall appoint 

6 a technical advisory group to provide information and advice 

7 to the board of governors in connection with the board's 

8 duties under this subsection. The executive director and 

9 senior managers of the corporation shall be engaged by the 

10 board and serve at the pleasure of the board. Any executive 

11 director appointed on or after July 1, 2006, is subject to 

12 confirmation by the Senate. The executive director is 

13 responsible for employing other staff as the corporation may 

14 require, subject to review and concurrence by the board. 

15 b. The board shall create a Market Accountability 

16 Advisory Committee to assist the corporation in developing 

17 awareness of its rates and its customer and agent service 

18 levels in relationship to the voluntary market insurers 

19 writing similar coverage. The members of the advisory 

20 committee shall consist of the following 11 persons, one of 

21 whom must be elected chair by the members of the committee: 

22 four representatives, one appointed by the Florida Association 

23 of Insurance Agents, one by the Florida Association of 

24 Insurance and Financial Advisors, one by the Professional 

25 Insurance Agents of Florida, and one by the Latin American 

26 Association of Insurance Agencies; three representatives 

27 appointed by the insurers with the three highest voluntary 

28 market share of residential property insurance business in the 

29 state; one representative from the Office of Insurance 

30 Regulation; one consumer appointed by the board who is insured 

31 by the corporation at the time of appointment to the 

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1 committee; one representative appointed by the Florida 

2 Association of Realtors; and one representative appointed by 

3 the Florida Bankers Association. All members must serve for 

4 3-year terms and may serve for consecutive terms. The

5 committee shall report to the corporation at each board

6 meeting on insurance market issues which may include rates and 

7 rate competition with the voluntary market; service, including 

8 policy issuance, claims processing, and general responsiveness 

9 to policyholders, applicants, and agents; and matters relating 

10 to depopulation. 

11 5. Must provide a procedure for determining the 

12 eligibility of a risk for coverage, as follows: 

13 a. Subject to the provisions of s. 627.3517, with 

14 respect to personal lines residential risks, if the risk is 

15 offered coverage from an authorized insurer at the insurer's 

16 approved rate under either a standard policy including wind 

17 coverage or, if consistent with the insurer's underwriting 

18 rules as filed with the office, a basic policy including wind 

19 coverage, for a new application to the corporation for 

20 coverage, the risk is not eligible for any policy issued by 

21 the corporation unless the premium for coverage from the 

22 authorized insurer is more than 15 25 percent greater than the 

23 premium for comparable coverage from the corporation. If the 

24 risk is not able to obtain any such offer, the risk is 

25 eligible for either a standard policy including wind coverage